EAGLE MATERIALS INC — Director's Dealing 2016

Jul 19, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EAGLE MATERIALS INC (EXP)
CIK: 0000918646
Period of Report: 2016-07-15

Reporting Person: BARNETT F WILLIAM (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-07-15	Common Stock	M	4966	$37.95	Acquired	13152	Direct
2016-07-15	Common Stock	M	19847	$27.72	Acquired	32999	Direct
2016-07-15	Common Stock	F	9259	$79.76	Disposed	23740	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-07-15	Non Qualified Stock Option (Right to Buy)	$27.72	M	19847	Disposed	2016-08-06	Common Stock (19847)	Direct
2016-07-15	Non Qualified Stock Option (Right to Buy)	$37.95	M	4966	Disposed	2016-07-27	Common Stock (4966)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Common Stock Units	8672.4228	Direct

Footnotes

F1: 9,259 shares were withheld by Mr. Barnett to pay for the exercise price in connection with the exercise of the Non Qualified Stock Options shown in Table II. As a result of these transactions, Mr. Barnett acquired an additional 15,554 shares of Common Stock.

F2: In accordance with the issuer's Amended and Restated Incentive Plan, this price represents the closing price per share of Common Stock on the exercise date.

F3: Shares vested immediately on the date the grant was awarded.